Search for: "New York Capital Investments, LLC"
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11 Jan 2023, 11:01 am
Both are limited partnerships that had New York-based GPB Capital as the general partner and were sold pursuant to Regulation D of the Securities Act of 1933. [read post]
5 Aug 2017, 6:03 am
American Realty Capital New York City REIT is a non-traded real estate investment trust sponsored by AR Global and focused on properties located in the five boroughs of New York City, with a focus on Manhattan. [read post]
26 Sep 2019, 9:10 am
(Aegis) out of New York, New York. [read post]
5 Aug 2017, 10:35 am
The company plans to offer an undisclosed number of shares of common stock and list on the New York Stock Exchange under the ticker symbol NREF. [read post]
25 Sep 2018, 7:35 am
Thereafter, since December 2015 Rosalia has been registered with Worden Capital out of the firm’s Melville, New York office location. [read post]
30 Jan 2018, 8:07 am
Have you suffered losses investing in American Realty Capital New York City REIT? [read post]
28 Mar 2016, 7:35 am
Caspersen, a New York City resident, solicited approximately $95 million from two institutional investors by offering promissory notes issued by Irving Place III SPV LLC. [read post]
13 Apr 2011, 6:23 am
Byers was sentenced in New York federal court by U.S. [read post]
6 Feb 2012, 12:30 pm
SCHUMER ANNOUNCES NEW YORK APPLE GROWERS, LLC. [read post]
7 Feb 2018, 11:58 am
ARC New York City REIT – Share Repurchase Program Suspended On Tuesday, American Realty Capital New York City REIT, Inc. commenced a tender offer to purchase up to 1,935,484 shares of the Company’s common stock, for $15.50 per share, or $30.0 million in the aggregate. [read post]
4 Jun 2018, 9:21 am
Concerned about investment losses in ARC New York City REIT? [read post]
5 Jun 2024, 3:38 pm
Attorney’s Office for the Eastern District of New York. [read post]
27 May 2017, 7:48 am
Finally, from October 2012 until December 2015 Alejos was associated with Spartan Capital out of the firm’s New York, New York office location. [read post]
22 May 2014, 9:05 am
Joseph Del Valle, 59, Aventura, Florida, an owner and partner of various investment companies, including Vanquish Acquisition Partners LLC and PM Capital Management LLC, which were based in Manhattan, New York, surrendered on charges of wire fraud and wire fraud conspiracy for operating a fraudulent scheme related to a Florida real estate development project. [read post]
27 Mar 2013, 1:43 pm
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. [read post]
18 Dec 2017, 2:07 pm
Finally, from January 2014 until August 2011 Gheith was registered with Paulson Investment out of the firm’s New York, New York office location. [read post]
21 Aug 2017, 3:33 am
In 2007, the owners of Ceres Chemical Co., in which the plaintiff had a 20% interest, formed Pedani Realty Services, LLC to acquire for $1.25 million a building in Westchester, New York, to serve as headquarters for Ceres. [read post]
21 Aug 2017, 3:33 am
In 2007, the owners of Ceres Chemical Co., in which the plaintiff had a 20% interest, formed Pedani Realty Services, LLC to acquire for $1.25 million a building in Westchester, New York, to serve as headquarters for Ceres. [read post]
24 Aug 2018, 9:36 am
Alternative investments such as ARC New York City REIT are illiquid. [read post]
15 Feb 2021, 7:31 am
Since May 2017 Wudemann has been associated with RBC Capital out of the firm’s New York, New York office location. [read post]
